MEXTER - Notification on Annual General Meeting and Extraordinary General Meeting
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Notification on Annual General Meeting and Extraordinary General Meeting
Contents: 1. 6th Annual General Meeting (AGM)
Notice is hereby given that the AGM of Mexter Technology Berhad (MEXTER) will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 23 June 2010 at 9.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention.
2. Extraordinary General Meeting (EGM)
Notice is hereby given that the EGM of MEXTER will be held at Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur on Wednesday, 23 June 2010 at 9.30 a.m. or immediately following the conclusion or adjournment of the AGM of the Company to be held at 9.00 a.m. The full text of the Notice of EGM is attached herewith for your kind attention.
Attachments: Mexter EGM notice.pdf
AGM Notice.pdfCWORKS - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)EQUATOR - EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company") - Outstanding Related Party Receivables
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Outstanding Related Party Receivables
Contents: Reference is made to your letter dated 31 May 2010 in relation to the Outstanding Related Party Receivables of the Company.
The Board of Directors of Equator wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled) as the date of 31 May 2010.
1. Outstanding on Recurrent Related Party Receivables as set out in the table below.
2. Action taken or proposed to be taken to recover the debts:
The Company has taken necessary action to remind the related party to repay the outstanding debts. If the debts still not able to collect, the Company will take necessary legal action to recover the debts within 3 months.
3. Expected timeframe to fully recover the debts:
The Company expects to fully recover the debts within 6 months from the date of this announcement.
This announcement is dated 31 May 2010.TEXCYCL - General Announcement
Announcement Type: General Announcement
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: TEX CYCLE TECHNOLOGY (M) BERHAD ("TexCycle" or the "Company")
- Notice of Sixth Annual General Meeting ("6th AGM")
- Amendment to Articles of Association
Contents: The Board of Directors of TexCycle is pleased to announce that the 6th AGM of the Company will be held at the Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57100 Kuala Lumpur on Wednesday, 23 June 2010 at 9.00 a.m..
The Board of Directors of TexCycle is proposing to amend its Articles of Association in line with the implementation of the Electronic Dividend Payment ("eDividend"). The relevant resolution on the proposed amendment to the Articles of Association of the Company would be tabled for the shareholders' consideration at the forthcoming AGM.
A copy of the said Notice of the 6th AGM is attached.
This announcement is dated 31 May 2010.
Attachments: Notice of 6th AGM.pdfTEXCYCL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name: TEXCYCL
Date Announced: 31/05/2010
Announcement Detail:
EX-date: 06/07/2010
Entitlement date: 08/07/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Single Tier Exempt Dividend of 5% per share
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 08/07/2010 to 08/07/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 16/07/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/07/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 5INIX - INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX") - Intention to deal in securities during closed period
Announcement Type: General Announcement
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX")
- Intention to deal in securities during closed period
Contents: INIX wishes to announce that pursuant to Rule 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market, the following directors of INIX have given notice informing the Company of their intention to deal in INIX's shares during the closed period pending the announcement by INIX of its results for the third quarter ended 30 April 2010. Their current shareholdings in INIX are set out in table below.VITROX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 31/05/2010
Announcement Detail:
Date of buy back: 31/05/2010
Description of shares purchased: Ordinary Shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 88,000
Minimum price paid for each share purchased ($$): 0.710
Maximum price paid for each share purchased ($$): 0.720
Total consideration paid ($$): 62,980.00
Number of shares purchased retained in treasury (units): 88,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,574,600
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69
Remarks: The amount paid for shares purchased is exclusive of brokerage, clearing house fee and stamp duty.CONNECT - General Announcement
Announcement Type: General Announcement
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 31/05/2010
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: NOTIFICATION OF THE SEVENTH (7TH) ANNUAL GENERAL MEETING ("AGM") OF CONNECTCOUNTY HOLDINGS BERHAD ("CCHB" OR "THE COMPANY")
Contents: On behalf of the Board of Directors of CCHB, we wish to announce that the 7th Annual General Meeting of CCHB (Co. No. 618933-D) will be held at Joachim Room, Level 2, Hotel Orkid, 138, Jalan Bendahara, 75100 Melaka on Friday, 25th day of June 2010 at 11.00 a.m. We are pleased to attach herewith the Notice of the 7th Annual General Meeting for your attention.
Attachments: Connectcounty AGM(o).pdfETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 31/05/2010
Announcement Detail:
Type: Announcement
Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities
Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in SecuritiesAIM - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name: AIM
Date Announced: 31/05/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 1
Quarterly report for the financial period ended: 31/03/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
This site provides announcements from companies listed in the Bursa Malaysia stock market exchange. You can search and find all the past announcements of companies by searching within this site. While this blog provides an archive of announcements from the companies, it does not own the rights nor responsible for the accuracy of the announcements. You can use the contents here for reference purpose only.
May 31, 2010
Company announcements: MEXTER, CWORKS, EQUATOR, TEXCYCL, INIX, VITROX, CONNECT, ETITECH, AIM
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